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STATE OF MINNESOTA <br />COUNTIES OF DAKOTA AND WASHINGTON <br />CITY OF HASTINGS <br />I, the undersigned, being the duly qualified and acting Clerk of the City of <br />Hastings, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called <br />and held on the date therein indicated, insofar as such minutes relate to considering proposals for <br />and authorizing the issuance of, $360,000 General Obligation Equipment Certificates of <br />Indebtedness, Series 2007C of said City. <br />WITNESS my hand this day of , 2007. <br />Clerk <br />zoa62os~ { 21 <br />